Specialist, Operations Governance

AIA Group

Not specified
Customer identification kyc implementation
Customer due diligence cdd execution
Suspicious transaction report str preparation
AIA Group is seeking a Specialist in Operations Governance to ensure effective implementation of KYC and AML processes. The role involves monitoring compliance, preparing reports, and conducting analysis to improve alert systems within a mission-driven company focused on creating a healthier future

Job Summary

  • The role is responsible for ensuring the proper implementation of KYC and AML processes including Customer Identification and Due Diligence.
  • Employees will monitor alerts to identify suspicious transactions and prepare accurate Suspicious Transaction Reports for submission to Compliance.
  • The position involves conducting root cause analysis on review concerns and recommending system enhancements to resolve alert issues.

Matching Summary

Match Score: 85

AIA Group is seeking a Specialist in Operations Governance to ensure effective implementation of KYC and AML processes. The role involves monitoring compliance, preparing reports, and conducting analysis to improve alert systems within a mission-driven company focused on creating a healthier future.

Skills & Requirements

Must-have

  • Customer Identification KYC implementation
  • Customer Due Diligence CDD execution
  • Suspicious Transaction Report STR preparation
  • Alert monitoring and disposition
  • Root cause analysis of alert trends

Nice-to-have

  • System enhancement recommendations
  • Compliance standards adherence
  • Data accuracy and completeness focus

Key Requirements

  • Knowledge of AML standards and regulations
  • Experience with CTR and STR reporting
  • Ability to conduct root cause analysis

Work Rights

Not specified

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